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Company dossier

AZ IMOBILI CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-10-27
KYBE ID: RO-J2004017286408 · J2004017286408 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameAZ IMOBILI CONSULTING SRL

ro_onrc

RegistrationJ2004017286408

ro_onrc

Statusactive

ro_onrc

Incorporated2004-10-27

ro_onrc

Registered addressOLTENIŢEI 140, 41321 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABR COURIER SERVICES S.R.L.active ARENA GAMES INVEST S.R.L.dissolved AUTOLEX SUPERCARS S.R.L.active BAR DYNAMICS SRL-Dactive BEAUTY MAGIC BERCENI S.R.L.active BOBOȘ TANIA-ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOLD MASTERCLAS S.R.L.active CONSTRUCT & DESIGN RESIDENCE S.R.L.active CRAIOVEANU-PETRESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIV369 S.R.L.active DARK CLOTHING CONCEPT S.R.L.dissolved DIM DESIGN MOB S.R.L.active DRASTEF INSTALATII SRLdissolved DRG SCM PROFESSIONAL GROUP SRLdissolved DUMITRIU RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EUGEN RAI IMPEX SRLactive EXPRES DESIGN CONSTRUCT SRLdissolved FLORANA CLEAN S.R.L.active FM CONTAUDIT SRLactive FOUR BEAUTY BERCENI S.R.L.active

+33 more

People with significant control

1 people

Name	Role	From	Source
CAPUZZO MARINO FELICE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100